Clients:
British American Tobacco Ukraine, Metro Cash & Carry Ukraine, Avellana Gold, Ukrainian Association of Football, Mriya Agroholding, shareholders of banks: «Delta Bank», «Khreshchatyk», «Premium», «Classic Bank», «Terra Bank» and others.
Specialization:
White-Collar Crime, GR, litigation and corporate conflicts.
Specializes in criminal proceedings, business protection and supporting complex litigations in all judicial instances of Ukraine.
He has considerable experience in conducting projects in the banking and media sectors, as well in the oil and gas and tobacco industries.
The key expertise covers investigation of fraud, money laundering, misappropriation and embezzlement of assets, tax evasion, abuse of authority, negligence and illegal enrichment.
Represents the interests of senior officials in anti-corruption bodies (NABU, SAPO).
Expert in cross-border investigations, extradition and Interpol. His expertise is particularly valuable where the request has a political or economic motivation.
Recognition:

The Legal 500 EMEA: leading Ukrainian lawyers in the field of White-Collar Crime (Top-tier);

Legal Awards: Best Criminal Lawyer of the country in 2018;

Chambers Europe: in TOP-7 lawyers in Ukraine in the field of White-Collar Crime;

Who is Who Legal: Business Crime: one of the leading lawyers in Ukraine in the field of Business Crime Defence;

Best Lawyers: one of the best Ukrainian experts in criminal and corporate law;

Rating of “TOP 50 leading law firms of Ukraine”: in TOP-4 experts of the country in Criminal Law;

Ukrainian Law Firms. A Handbook for Foreign Clients: in Top-5 list of experts of the country in Criminal Law/White Collar Crime;

Study of Legal Practice Publishing: within 6 years in succession one of the 10 most active lawyers in Ukraine.